Epstein File EFTA01377046: Southern Trust and Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01377046: Southern Trust and Gratitude America (DS10)

Financial RecordDate unavailableEFTA013770461 keyword hits

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Bank account statement dated August 8, 2016, listing large, zero, and negative balances across multiple accounts associated with Jeffrey Epstein and related entities. The document shows account balances for Jeffrey Epstein ($1,016,562.08), Todd & Karen Wanek JTWROS ($2,018,381.82), Southern Trust Company, Inc. ($166,489.82 and $52,124,543.91 across multiple accounts), Wanek Trust of 2000 ($2,014,537.35), KWF 2007 LLC ($2,014,099.76), SSW 2007 LLC ($2,008,460.51), and Gratitude America, Ltd ($1,486,564.00). The document appears to be a financial snapshot of assets held in various trusts and corporate entities.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

08/08/16 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 1,016,562.08 TODD & KAREN WANEK JTWROS M 2,018,381.82 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 166,489.82 LSJE, LLC D 340,887.63 **SOUTHERN** **TRUST** COMPANY, INC.